Twickenham
TW2 6JJ
Secretary Name | Despina Apostolidoou |
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Nationality | British |
Status | Closed |
Appointed | 10 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Elgin Avenue London W9 1JD |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 247 Gray's Inn Road London WC1X 8QZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2017 | Application to strike the company off the register (3 pages) |
29 March 2017 | Application to strike the company off the register (3 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from 247-249 grays inn road ondon WC1X 8JR (1 page) |
11 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
11 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from 247-249 grays inn road ondon WC1X 8JR (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
24 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
11 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 August 2006 | Company name changed imagination holidays LIMITED\certificate issued on 04/08/06 (2 pages) |
4 August 2006 | Company name changed imagination holidays LIMITED\certificate issued on 04/08/06 (2 pages) |
26 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
26 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
15 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 March 2004 | Return made up to 10/03/04; full list of members
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16 March 2004 | Return made up to 10/03/04; full list of members
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1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 October 2002 | Return made up to 10/03/02; full list of members (6 pages) |
17 October 2002 | Return made up to 10/03/02; full list of members (6 pages) |
10 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
10 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
9 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
7 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
16 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
4 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
4 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
7 May 1997 | Return made up to 10/03/97; no change of members (4 pages) |
7 May 1997 | Return made up to 10/03/97; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
15 March 1996 | Return made up to 10/03/96; full list of members
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15 March 1996 | Return made up to 10/03/96; full list of members
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14 March 1995 | Registered office changed on 14/03/95 from: 181 queen victoria street london EC4V 4DD (1 page) |
14 March 1995 | Director resigned;new director appointed (2 pages) |
14 March 1995 | Director resigned;new director appointed (2 pages) |
14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
14 March 1995 | Registered office changed on 14/03/95 from: 181 queen victoria street london EC4V 4DD (1 page) |
14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 March 1995 | Incorporation (24 pages) |
10 March 1995 | Incorporation (24 pages) |